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ALL IN ONE STAR LIMITED

ALL IN ONE STAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL IN ONE STAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL IN ONE STAR LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ALL IN ONE STAR LIMITED located?

    Registered Office Address
    1-2 Harbour House Harbour Way
    BN43 5HZ Shoreham By Sea
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL IN ONE STAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ALL IN ONE STAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Dr Tim Meyer-Dulheuer on Nov 24, 2020

    		2 pagesCH01

    Change of details for Dr. Ing. Tim Meyer-Dulheuer as a person with significant control on Oct 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Dr Tim Meyer-Dulheuer on Oct 30, 2020

    		2 pagesCH01

    Director's details changed for Dr Tim Meyer-Dulheuer on Oct 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Director's details changed for Dr Tim Meyer-Dulheuer on Oct 30, 2018

    		2 pagesCH01

    Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ on Jan 02, 2019

    		1 pagesAD01

    Registered office address changed from PO Box 4385 08754749: Companies House Default Address Cardiff CF14 8LH to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on Dec 11, 2018

    		2 pagesAD01

    Appointment of Accnet Limited as a secretary on Sep 18, 2018

    		3 pagesAP04

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed to PO Box 4385, 08754749: Companies House Default Address, Cardiff, CF14 8LH on Jul 27, 2018

    		1 pagesRP05

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on May 01, 2018

    		1 pagesTM02

    Change of details for Dr Tim Meyer-Dulheuer as a person with significant control on Nov 03, 2017

    		2 pagesPSC04

    Director's details changed for Dr Tim Meyer-Dulheuer on Nov 03, 2017

    		3 pagesCH01
    View All Filings

    Who are the officers of ALL IN ONE STAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCNET LIMITED
    Harbour Way
    BN43 5HZ Shoreham By Sea
    1-2 Harbour House
    West Sussex
    England
    		Secretary
    Harbour Way
    BN43 5HZ Shoreham By Sea
    1-2 Harbour House
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number04346375
    		115956970001
    MEYER-DULHEUER, Tim, Dr
    Kronberger Strasse
    61462 Konigstein
    37b
    Germany
    		Director
    Kronberger Strasse
    61462 Konigstein
    37b
    Germany
    		GermanyGerman165297800004
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		128129060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL IN ONE STAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Ing. Tim Meyer-Dulheuer
    Franklinstrasse 61
    60486 Frankfurt
    C/O Dr. Meyer-Dulheuer & Partners Llp
    Germany
    		Apr 06, 2016
    Franklinstrasse 61
    60486 Frankfurt
    C/O Dr. Meyer-Dulheuer & Partners Llp
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0